Shortcuts

Ati Holdings Limited

Type: NZ Limited Company (Ltd)
9429033144726
NZBN
1983507
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & service & registered address used since 04 Aug 2008

Ati Holdings Limited was incorporated on 11 Sep 2007 and issued a number of 9429033144726. The registered LTD company has been run by 5 directors: Stephen Robert Shepherd - an active director whose contract started on 11 Sep 2007,
Samuel Wilfred Wood - an active director whose contract started on 13 Sep 2007,
Simon Andrew Dunn - an active director whose contract started on 01 Oct 2007,
Marcel Van Hooijdonk - an inactive director whose contract started on 13 Sep 2007 and was terminated on 18 Nov 2014,
Gavin Stuart Menzies - an inactive director whose contract started on 13 Sep 2007 and was terminated on 30 May 2014.
According to our database (last updated on 25 Apr 2024), this company uses 1 address: 107 Market Street South, Hastings, 4122 (types include: physical, service).
Up until 04 Aug 2008, Ati Holdings Limited had been using Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings as their physical address.
A total of 2400 shares are allotted to 3 groups (9 shareholders in total). When considering the first group, 1553 shares are held by 3 entities, namely:
Sh 2 Trustee Limited (an entity) located at 107 Market Street South, Hastings 4122, Null,
Wood, Katrina Elizabeth (an individual) located at Rd 12, Havelock North postcode 4294,
Wood, Samuel Wilfred (an individual) located at Rd 9, Hastings postcode 4179.
Another group consists of 3 shareholders, holds 20.58 per cent shares (exactly 494 shares) and includes
Hensman, Peter Colin - located at Havelock North,
Shepherd, Amanda Leigh - located at Taradale, Napier,
Shepherd, Stephen Robert - located at Taradale, Napier.
The 3rd share allocation (353 shares, 14.71%) belongs to 3 entities, namely:
Rubay, Shane Douglas, located at Clive (an individual),
Dunn, Robyn Magella, located at Clive (an individual),
Dunn, Simon Andrew, located at Clive (an individual).

Addresses

Previous address

Address: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings

Physical & registered address used from 11 Sep 2007 to 04 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1553
Entity (NZ Limited Company) Sh 2 Trustee Limited
Shareholder NZBN: 9429033020778
107 Market Street South
Hastings 4122
Null
New Zealand
Individual Wood, Katrina Elizabeth Rd 12
Havelock North
4294
New Zealand
Individual Wood, Samuel Wilfred Rd 9
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 494
Individual Hensman, Peter Colin Havelock North
4130
New Zealand
Individual Shepherd, Amanda Leigh Taradale
Napier
4112
New Zealand
Individual Shepherd, Stephen Robert Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 353
Individual Rubay, Shane Douglas Clive
4102
New Zealand
Individual Dunn, Robyn Magella Clive
4102
New Zealand
Individual Dunn, Simon Andrew Clive
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Paul Archibald George Tamatea
Napier
4112
New Zealand
Individual Van Hooijdonk, Kim Marie Haumoana
4102
New Zealand
Individual Menzies, Gavin Stuart Taradale
Napier
4112
New Zealand
Entity Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity Sh 1 Trustee Limited
Shareholder NZBN: 9429033045870
Company Number: 2052180
Individual Van Hooijdonk, Marcel Haumoana
4102
New Zealand
Individual Lowe, Andrew Graeme Havelock North
4130
New Zealand
Individual Tipu, James Robert Mahora
Hastings
4120
New Zealand
Individual Menzies, Lisa Anne Taradale
Napier
4112
New Zealand
Individual Scannell, Simon John Hastings
4122
New Zealand
Individual Tipu, Karlee Louise Mahora
Hastings
4120
New Zealand
Entity Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity Sh 1 Trustee Limited
Shareholder NZBN: 9429033045870
Company Number: 2052180
Directors

Stephen Robert Shepherd - Director

Appointment date: 11 Sep 2007

Address: Taradale, Napier, 4112 New Zealand

Address used since 11 Sep 2007


Samuel Wilfred Wood - Director

Appointment date: 13 Sep 2007

Address: R D 9, Hastings, 4179 New Zealand

Address used since 29 Jul 2010

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 24 Jul 2018


Simon Andrew Dunn - Director

Appointment date: 01 Oct 2007

Address: Clive, 4102 New Zealand

Address used since 27 Aug 2014


Marcel Van Hooijdonk - Director (Inactive)

Appointment date: 13 Sep 2007

Termination date: 18 Nov 2014

Address: Haumoana, 4102 New Zealand

Address used since 24 Jul 2013


Gavin Stuart Menzies - Director (Inactive)

Appointment date: 13 Sep 2007

Termination date: 30 May 2014

Address: Taradale, Napier, 4112 New Zealand

Address used since 24 Jul 2013

Nearby companies

Monowai Estate Limited
107 Market Street South

Halcyon Anaesthetic Services Limited
107 Market Street South

Williamswarn Holdings Limited
107 Market Street South

Sh 4 Trustee Limited
107 Market Street South

Amia Wellness Limited
107 Market Street

Dmd International Limited
107 Market Street South